About

Registered Number: 05230856
Date of Incorporation: 14/09/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (5 years and 10 months ago)
Registered Address: 35 Piccadilly, London, W1J 0LP,

 

Founded in 2004, Ecotechnilin Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Jones, Julia, Sweatman, Tim in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWEATMAN, Tim 01 April 2015 17 February 2017 1
Secretary Name Appointed Resigned Total Appointments
JONES, Julia 30 June 2017 11 December 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 June 2018
AA - Annual Accounts 11 June 2018
SOAS(A) - Striking-off action suspended (Section 652A) 13 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
AD01 - Change of registered office address 11 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 20 November 2017
CS01 - N/A 27 September 2017
AD01 - Change of registered office address 16 August 2017
AP03 - Appointment of secretary 16 August 2017
AP01 - Appointment of director 17 March 2017
TM01 - Termination of appointment of director 17 March 2017
TM01 - Termination of appointment of director 17 March 2017
AD01 - Change of registered office address 17 March 2017
TM01 - Termination of appointment of director 06 March 2017
AA - Annual Accounts 02 March 2017
AD01 - Change of registered office address 09 November 2016
TM02 - Termination of appointment of secretary 09 November 2016
CS01 - N/A 28 September 2016
MR01 - N/A 26 April 2016
AA - Annual Accounts 23 March 2016
MR04 - N/A 11 March 2016
AR01 - Annual Return 12 October 2015
MA - Memorandum and Articles 01 July 2015
RESOLUTIONS - N/A 23 June 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
AA - Annual Accounts 02 March 2015
MR01 - N/A 04 February 2015
AR01 - Annual Return 01 October 2014
CH01 - Change of particulars for director 01 October 2014
CH03 - Change of particulars for secretary 01 October 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 24 September 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2013
MG01 - Particulars of a mortgage or charge 02 March 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 14 September 2012
AP01 - Appointment of director 27 February 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 24 September 2009
RESOLUTIONS - N/A 11 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 July 2009
123 - Notice of increase in nominal capital 11 July 2009
SA - Shares agreement 06 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 July 2009
MEM/ARTS - N/A 19 June 2009
CERTNM - Change of name certificate 18 June 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 20 October 2008
353 - Register of members 20 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
225 - Change of Accounting Reference Date 18 April 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363s - Annual Return 21 September 2007
AAMD - Amended Accounts 18 May 2007
395 - Particulars of a mortgage or charge 16 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
123 - Notice of increase in nominal capital 27 April 2007
RESOLUTIONS - N/A 11 April 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 04 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
AA - Annual Accounts 18 July 2006
225 - Change of Accounting Reference Date 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
363s - Annual Return 17 October 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
287 - Change in situation or address of Registered Office 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2005
NEWINC - New incorporation documents 14 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2016 Outstanding

N/A

A registered charge 02 February 2015 Outstanding

N/A

Debenture 25 February 2013 Fully Satisfied

N/A

Debenture 10 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.